Manoj Asher Cams, Cafca

Manoj Asher has a strong background in compliance and financial operations. Manoj currently holds the position of Head of Compliance at Reem Finance since July 2021. Before joining Reem Finance, Manoj worked at Gulf Finance where they held multiple roles, including MLRO/Head of Compliance from November 2020 to August 2021 and Senior Manager of Compliance/Operations from June 2015 to August 2021. Prior to Gulf Finance, Manoj worked at Standard Chartered Bank as the Manager of the Credit Documentation Unit from October 2006 to June 2015.

Manoj Asher, CAMS, CAFCA, CFE, completed their education at the University of Edinburgh from 2008 to 2010, obtaining an MBA degree with a focus on Finance, General. In addition to their academic background, they have received several certifications related to their field. In September 2020, they obtained the Certified Anti Money Laundering Specialist (CAMS) certification from ACAMS. In April 2021, they obtained the Certified AML Fintech Compliance Associate certification from ACAMS. Furthermore, they acquired the Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE) in June 2023. Alongside their certifications, Manoj has also completed additional training in AI in Fintech Essential Training and Lean Foundations, both obtained in May 2020 through LinkedIn.